CVR 30833228Public limited company (A/S)Specialiseret engroshandel med fødevarer i.a.n. (463890)SkagenFounded 24 Sep 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ATLANTIC SEAFOOD A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Gísli Ragnar Jóhannssonuntil 11 Dec 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Sep 2007 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
24 Sep 2007 to 30 Jun 2008, published 1 Dec 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.12.2010, selskabet opløst.
Konkursdekret afsagt 24.02.2010 af skifteretten i Hjørring.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Hjørring den 27.01.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Schultz, den 11.12.2009, Henrik Holm Jensen, den 11.12.2009, Brian Schultz, den 11.12.2009, Emil Hans Pauli Einarsson Vang, den 11.12.2009.
Direktion:
Udtrådt af direktionen:
Gísli Ragnar Jóhannsson, den 11.12.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.12.2009.
Stiftelsesdato:
24.09.2007.
Seneste vedtægtsdato:
24.09.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Henrik Holm Jensen, den 24.09.2007, CVR-NR. 30066669 ATLANTIC PRIME SEAFOOD A/S, Vestre Strandvej 2, 9990 Skagen, den 24.09.2007.
Bestyrelse:
Direktør Mogens Schultz (formand), den 24.09.2007, Henrik Holm Jensen, den 24.09.2007, Regnskabschef Brian Schultz, den 24.09.2007, Emil Hans Pauli Einarsson Vang, den 24.09.2007.
Direktion:
Gísli Ragnar Jóhannsson, den 24.09.2007.
Selskabet tegnes af 3 bestyrelsesmedlemmer.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 24.09.2007.
Første regnskabsår:
24.09.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013630530Vestre Strandvej 2, 9990 Skagen